Docket Entries by Year
Jan 23, 2014 | 1 | Petition Involuntary Petition (Chapter 7) Against: Sterling Tobias Investment & Financial Services, Inc.. Filed by Petitioning Creditor(s): Jose Montero Gonzalez. (Schiller, Allan) (Entered: 01/23/2014) | |
---|---|---|---|
Jan 23, 2014 | Receipt of Involuntary Petition (Chapter 7)(14-10142) [misc,826] ( 306.00) Filing Fee. Receipt number 9895084. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/23/2014) | ||
Jan 24, 2014 | 2 | Summons in an involuntary case against Sterling Tobias Investment & Financial Svcs Inc. filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Bickerstaff, Chris) (Entered: 01/24/2014) | |
Feb 6, 2014 | 3 | Summons Service Executed on Sterling Tobias Investment & Financial Svcs Inc. Answer Due: 02/27/2014. filed by Allan Schiller on behalf of Jose Montero Gonzalez. (Schiller, Allan) Docket Text Modified on 3/4/2014 (Bush, Brent) (Entered: 02/06/2014) | |
Mar 3, 2014 | This is an Administrative Entry to Correct Deadline Information Data filed by Clerks Office of the U.S. Bankruptcy Court SDNY. (Bush, Brent) (Entered: 03/03/2014) | ||
Mar 3, 2014 | 4 | This is an Administrative Entry to Correct Deadline Information Data filed by Clerks Office of the U.S. Bankruptcy Court SDNY. (Bush, Brent) (Entered: 03/03/2014) | |
Mar 20, 2014 | 5 | Application for Ex Parte Relief REQUEST FOR ORDER FOR RELIEF AND ORDER TO FILE SCHEDULES filed by Allan Schiller on behalf of Jose Montero Gonzalez. (Attachments: # 1 Exhibit Proposed Order) (Schiller, Allan) (Entered: 03/20/2014) | |
Mar 31, 2014 | 6 | Notice of Intra-District Transfer to White Plains Division under New Case Number 14-20001. (Bush, Brent). Modified on 4/17/2014 (Bush, Brent). (Entered: 03/31/2014) | |
Apr 3, 2014 | 7 | Certificate of Mailing Re: Intra-District Transfer (related document(s) (Related Doc # 6)) . Notice Date 04/02/2014. (Admin.) (Entered: 04/03/2014) | |
Apr 3, 2014 | (THIS CASE WAS CLOSED IN ERROR AND HAS BEEN RESTORED TO AN OPEN STATUS) Case Closed. (Ho, Amanda). Modified on 4/4/2014 (Bush, Brent) (Entered: 04/03/2014) | ||
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
This case is closed and is no longer being updated.
Sterling Tobias Investment & Financial Svcs Inc.
313 South 9th Avenue
Mount Vernon, NY 10550
NEW YORK-NY
Tax ID / EIN: xx-xxx0000
aka Sterling Tobias Investment Bank
aka Sterling Tobias Investment & Financial Services Inc.
Sterling Tobias Investment & Financial Svcs Inc.
PRO SE
Jose Montero Gonzalez
c/o Schiller Law Group PC
130 West 42 Street
Suite 1002
New York, NY 10036
Allan Schiller
Schiller Law Group PC
130 West 42 Street
Suite 1002
New York, NY 10036
212-768-8700
Fax : 866-326-1548
Email: as@asfirm.com
SARD Trustee
(For Statistical Purposes Only)
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 1 | Hybrid Management and Construction Corp | 11 | 7:2024bk23047 |
Aug 6 | D&D Electrical Construction Company Inc. | 11 | 7:2024bk22694 |
Jan 4, 2023 | Dulyn Group, Inc. | 7 | 7:2023bk22002 |
Sep 11, 2018 | Universal Abundant Blessings of New Life | 11 | 7:2018bk23407 |
Jun 18, 2018 | Nereid 2028 Corp. | 11 | 1:2018bk43507 |
Apr 16, 2018 | Tiffany Roger LLC | 7 | 7:2018bk22542 |
Mar 29, 2018 | Edenwald Realty LLC | 11 | 1:2018bk10865 |
Nov 14, 2017 | Wellness Medical Care PC | 11 | 7:17-bk-23740 |
Nov 17, 2016 | 32-34 South Sixth Avenue Realty Corp | 11 | 7:16-bk-23591 |
Mar 25, 2014 | Two A's Mechanical Inc. | 7 | 7:14-bk-22359 |
Nov 26, 2013 | TMI Contracting Corporation | 7 | 7:13-bk-23932 |
Mar 6, 2013 | 4 W 4 Mount Vernon LLC | 7 | 7:13-bk-22386 |
Dec 7, 2012 | Bereshith Cultural Institute | 11 | 7:12-bk-24091 |
Aug 17, 2011 | Jarrett Millwork, Inc. | 11 | 7:11-bk-23661 |
Aug 10, 2011 | mctag grocery store Inc | 11 | 7:11-bk-23617 |